HomeMy WebLinkAbout972440.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, November 24, 1997 TAPE #97- 31
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
Continued on Page
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of November 19, 1997
Hearings conducted on November 18, 1997: 1) Violation Hearings
Hearing conducted on November 19, 1997: 1) Special Review Permit
#1091 - Hirsch Dairy
Delete from New Busines: 6) Consider HIV Prevention Case Management
Grant Proposal and authorize Chair to sign; 7) Consider HIV At -Risk Grant
Proposal and authorize Chair to sign; and 8) Consider HIV Public
Awareness Grant Proposal and authorize Chair to sign
1) Recognition of Services - Margaret Bothel, Weld County Library
District
(Each individual is allowed a three -minute period of time in which to address the Board of County
Commissioners on topics which are not on the Board's agenda. Please be aware that the Board may
not be able to address your topic today. If the Board is unable to do so, the matter will either be referred
to staff or scheduled for a work session. If you wish to speak regarding issues which are likely to be
heard by the Board in a public hearing, such as a land use or violation hearing, you will be asked to give
your testimony at that hearing, either in person or in writing. Public input on any topic shall be limited
to 15 minutes.)
1) Warrants
1) Consider Application for 1998 License to Conduct Public Dance or
Dances - Eaton County Club
2) Consider Relocation of Regulatory Signs - Weld County Road 43 at
Weld County Road 30
3) Consider the Placement of Four-way Stop Signs at Intersection of
83rd Avenue and 20th Street
4) Consider 1998 Annual Plan for Area Agency on Aging and authorize
Chair to sign
2 of Agenda
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Page 2 of Agenda
BUSINESS
NEW (CON'T): 5) Consider Intergovernmental Agreement for Use of Space at
Centennial Park Library and authorize Chair to sign
6) Consider Memorandum of Understanding with Colorado Department
of Local Affairs and authorize Chair to sign
7) Consider Intergovernmental Agreement Requiring the Management
of Leafy Spurge and Canada Thistle Along Common Waterways and
County Borders and authorize Chair to sign
PLANNING: 1) Second Reading of Ordinance #197, In the Matter of Adopting the
Planned Unit Development (PUD) Plan
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of November 19, 1997
WARRANTS: Don Warden, County Finance Officer
ROLL CALL:
HOUSING AUTHORITY BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of October 27, 1997
BUSINESS:
NEW: 1) Consider Inclusion in High Plains Housing Development Corporation
Application to New Century Energy Foundation
2) Consider 1998 Housing Authority Budget
Monday, November 24, 1997
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CONSENT AGENDA
APPOINTMENTS: Nov 24 Bio Ethics Committee
Nov 24 NCMC Board
Nov 25 APEX Board
Nov 25 Human Services Council
Nov 25 Health Board
Nov 25 Community Corrections
Nov 25 Juvenile Planning
Nov 25 Communications Board
Nov 27 HOLIDAY
Nov 28 HOLIDAY
Dec 1 Fair Board
Dec 2 Colorado Counties Inc. Conference
Dec 2 Planning Commission
Dec 3 Colorado Counties Inc. Conference
Dec 4 Colorado Counties Inc. Conference
Dec 4 Park Board
HEARINGS: Nov 24 - Site Specific Development Plan and Planned
Unit Development Final Plan for a 19 -lot
subdivision in a PUD C-3 and I-1 Zone
District, Western Dairymen Cooperative, Inc.
[located south of and adjacent to State
Highway 119; approximately I/2 mile wast of
1-25 west frontage road] (Planner Hodges)
Dec 10 - 1998 Final Budget Hearing
Dec 10 - Site Specific Development Plan and Special
Review Permit #1168 for Oil and Gas Support
and Service (storage of heavy equipment, an
office and a shop for welding incidental to the
operation with six employees) in the A
(Agricultural) Zone District, Francisco and
Patricia Barron/Bernice Griego [located 482
feet east of Weld County Road 31 and '/, mile
south of Weld County Road 18] (Planner
Ballstadt)
Dec 10 - Site Specific Development Plan and Second
Amended Special Review Permit #1002 for
expansion of the site from 10 acres to 25
acres, to increase the natural gas processing
capacity, and to construct a shop on an
existing natural gas processing and
compression facility in the A (Agricultural)
Zone District, North American Resources
Company % William Crews, CLP [located
north and adjacent to Weld County Road 22;
approximately 1'/< miles east of Weld County
Road 31] (Planner Dunn)
Continued on Page 2 of Consent Agenda
Monday, November 24, 1997
12:00 PM
12:00 PM
7:30 AM
8:00 AM
9:00 AM
12:00 PM
12:00 PM
2:00 PM
CLOSED
CLOSED
7:30 PM
8:00 AM
1:30 PM
8:00 AM
8:00 AM
3:30 PM
10:00 AM
9:00 AM
10:00 AM
10:00 AM
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Page 2 of Consent Agenda
HEARINGS (CON'T)
Dec 10 - Change of Zone #507 from A (Agricultural) to
E (Estate), and a Resubdivision S #433 of Lot
6, Meadow Brook Farm, Tri-City Ventures
[located south of and adjacent to Weld
County Road 60; approximately % mile east
of Weld County Road 15] (Planner Eastin) 10:00 AM
Dec 17 - Creation Hearing - Local Improvement District
#1997-1, Martin Brothers PUD 10:00 AM
Dec 17 - A Site Specific Development Plan and
Special Review Permit #1169 for the
construction of an accessory building with
gross floor area larger than 1,500 square feet
(3,000 square feet) in Casagrande Estates
Subdivision in the A (Agricultural) Zone
District. [located approximately 200 feet south
of Weld County Road 22 and one mile east of
Weld County Road 15 (Planner Ballstadt) 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance, Kincaid Tree Surgery Company
2) County Council, Minutes for October 21, 1997, and Resolution 116
and 117 re: Conflict of Interest
3) Kuner Feedlot, ConAgra Cattle Feeding Company, backup
information for SUP #156
PUBLIC REVIEW: 1) Town of Windsor, Notice, Resolution, and Petition re: Our Lady of
the Valley Catholic Church Annexation
RESOLUTIONS: * 1) Approve Head Start 1998 Application for Federal Assistance
* 2) Approve Energy Impact Assistance Contract for Health Building
* 3) Action of the Board concerning VI #9700091 - Arens
* 4) Action of the Board concerning VI #9700120 - Robinson/Anderson
* 5) Action of the Board concerning VI #9700157 - Freyta
* 6) Action of the Board concerning VI #9700161 - Beaman
* 7) Action of the Board concerning VI #9700121 - Thompson
* 8) Action of the Board concerning VI #9700135 - Webb
* 9) Action of the Board concerning VI #9700143 - Langley
*10) Action of the Board concerning VI #9700159 - Garcia
*11) Approve Comprehensive Manure Run -Off and Process Wastwater
Handling Plan - Hirsch Dairy USR #1091
PRESENTATIONS: * 1) Recognition of Services - Margaret Bothel, Weld County Library
District
Signed this date
Monday, November 24, 1997
972440
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